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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34438
List date: 18.06.2025
  • ALAMAH, Jihad Salim
  • ALAME, Jihad Salem
Country: LB
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34439
List date: 18.06.2025
  • DAR AL SALAM FOR TRAVEL AND TOURISM
  • DAR AL SALAM FOR TRAVEL & TOURISM
Country: LB
Remark: (Linked To: DAOUN, Ali Mohamad)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34456
List date: 18.06.2025
  • O, Yong Ho
Country: RU
Address: Moscow
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34457
List date: 18.06.2025
  • ALAR, Roman Anatolyevich
Country: RU
Address: Moscow
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34458
List date: 18.06.2025
  • PARSEK LLC
Country: RU
Address: Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow, 111123
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34459
List date: 18.06.2025
  • SIVKOVICH, Vladimir Leonidovich
  • SIVKOVYCH, Volodymyr
Country: UA
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34460
List date: 18.06.2025
  • OLEINIK, Vladimir Nikolayevich
  • OLIINYK, Volodymyr
  • OLIYNYK, Volodymyr Mykolayovych
Country: RU; UA
Address: Moscow; Yalta, Crimea
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34461
List date: 18.06.2025
  • VOLOSHYN, Oleg
  • VOLOSHYN, Oleh
Country: UA
Address: 131 Antonovicha, Kyiv, 03150
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34476
List date: 18.06.2025
  • ADNAN, Ali Ayad
  • AYAD, Adnan
  • 'IYAD, Adnan 'Ali
Country: DE; ET; GH; IQ; LB; MA; NG; TR
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34477
List date: 18.06.2025
  • AYAD, Jaden
  • AYAD, Jehad
  • AYAD, Jihad Adnan
Country: ZM
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34479
List date: 18.06.2025
  • DIAB, Ali Adel
Country: ZM
Address: Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka
Remark: (Linked To: HAMER AND NAIL CONSTRUCTION LIMITED)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34480
List date: 18.06.2025
  • ALAMIR
  • AL-AMIR CO.
  • AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
  • AL-AMIR COMPANY
  • AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION
  • AL' AMIR FOR CONSTRUCTING AND BUILDING
  • AL-AMIR PROJECT
  • PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Country: LB
Address: Alamir Center - 2nd Floor, Chiah, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34481
List date: 18.06.2025
  • INSHAAT CO SARL
Country: LB
Address: Baabda
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34482
List date: 18.06.2025
  • GOLDEN GROUP SAL OFF SHORE
Country: LB
Address: Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34483
List date: 18.06.2025
  • GOLDEN GROUP TRADING SARL
Country: LB
Address: Beirut
Remark: (Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34484
List date: 18.06.2025
  • BAKERIES AND PASTRIES JAMMOUL SARL
  • JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
  • JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Country: LB
Address: Building 1046, Jiyeh
Remark: (Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34485
List date: 18.06.2025
  • LANDMATICS LLC
  • LANDMATICS SARL
  • LAND METICS SARL
Country: LB
Address: Building 380, Hamra Street, Ras Beirut Sector, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34486
List date: 18.06.2025
  • LANDMETICS OFF SHORE
  • LANDMETICS SAL OFF-SHORE
Country: LB
Address: Jalloul Property, Hamra Street, Hamra, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34487
List date: 18.06.2025
  • TOP FASHION GMBH KONFEKTIONSBUGELEI
Country: DE
Address: Markische Allee, 15, Grossbeeren, Brandenburg, 14979
Remark: (Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34488
List date: 18.06.2025
  • HAMIDCO INVESTMENT LIMITED
Country: ZM
Address: Plot No. 5831, Kalundu, Lusaka, Lusaka Province
Remark: (Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21873 results found.